TABUKIDS SOCIEDAD LIMITADA

Hoja BI65067· NIF B95774790

VigenteBizkaia
Registered address :
Activity :
Comercio al por menor de juegos y juguetes en establecimientos especializados
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
28/10/2014
Directors :
Talegon Gonzalez Juan Luis, Talegon Gonzalez Alberto, Santos Marquez Ana Maria, Roldan Martin Begoña

Legal information

Legal information for TABUKIDS SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000070441645
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date28/10/2014
Register referenceTomo 5491 · Folio 150 · Hoja BI65067
StatusVigente

Activity

TABUKIDS SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Bizkaia, País Vasco. Its declared activity is “Comercio al por menor de juegos y juguetes en establecimientos especializados” (CNAE 4765). It was incorporated on 28 October 2014. The Spanish commercial register has published 5 filings for this company, from 28 October 2014 to 31 May 2023, across 4 distinct types of filing. Its registered share capital is 3 000,00 €.

Economic activity (CNAE)

4765 · Comercio al por menor de juegos y juguetes en establecimientos especializados

Corporate purpose

LA COMERCIALIZACION, AL POR MAYOR Y MENOR DE JUEGOS, JUGUETES Y ARTICULOS PARA EL OCIO.

Directors and representatives

Directors

Current

Directors network map

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Registered actos

  1. Modificaciones estatutariasPublished 31/05/2023· Registered 22/05/2023· I/A 3
  2. Ceses/DimisionesPublished 28/12/2022· Registered 15/12/2022· I/A 2
  3. NombramientosPublished 28/12/2022· Registered 15/12/2022· I/A 2
  4. ConstituciónPublished 28/10/2014· Registered 17/10/2014· I/A 1
  5. NombramientosPublished 28/10/2014· Registered 17/10/2014· I/A 1

Changes

  1. 31/05/2023Modificaciones estatutarias

Capital · events

  1. 28/10/2014Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 31/05/2023#7556832
    Modificaciones estatutarias
    TABUKIDS SOCIEDAD LIMITADA. Modificaciones estatutarias. Fecha de Cierre de Ejercicio: 31/3. Datos registrales. T 5491 , F 150, S 8, H BI 65067, I/A 3 (22.05.23).
  2. 28/12/2022#7313282
    Ceses/DimisionesNombramientos
    TABUKIDS SOCIEDAD LIMITADA. Ceses/Dimisiones. Adm. Mancom.: TALEGON GONZALEZ JUAN LUIS;TALEGON GONZALEZ ALBERTO. Nombramientos. Consejero: TALEGON GONZALEZ ALBERTO;TALEGON GONZALEZ JUAN LUIS;ROLDAN MARTIN BEGOÑA;SANTOS MARQUEZ ANA MARIA. Secretario: …
  3. 28/10/2014#3034742
    ConstituciónNombramientos
    TABUKIDS SOCIEDAD LIMITADA. Constitución. Comienzo de operaciones: 1.08.14. Objeto social: LA COMERCIALIZACION, AL POR MAYOR Y MENOR DE JUEGOS, JUGUETES Y ARTICULOS PARA EL OCIO. Domicilio: C/ LAPATZA 12 - PARQUE EMPRESARIAL LAPATZA (BASAURI). Capita…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2014

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LAPATZA 12 - PARQUE EMPRESARIAL LAPATZA (BASAURI), Bizkaia
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Comercio al por menor de juegos y juguetes en establecimientos especializados — are listed together.

Prospect this sectorAll companies in this sector